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Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… Development School (“SDS”), for overcharging the State of New York for services rendered by SDS and for failing to … Following a coordinated investigation with the Department of Taxation and Finance and an audit and investigation by the Office of the State Comptroller, Koffler and the other parties have …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementDiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… for reimbursement because the staff controller should have been capable of providing the same services. Moreover, … $1,981,802 in salaries and fringe benefits that should not have been charged to the State; $310,136 in undocumented … education providers throughout the state. The audits have continued to find improper use of public funds for …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesState Agencies Bulletin No. 1640
… Purpose To provide agency instructions for processing the April 2018 … Scientific & Technical Services BU05 Background Pursuant to a side letter contained in the 2016-2021 Agreements … the first pay period of the fiscal year to employees who have at least 1500 hours in pay status in seasonal positions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1640-april-2018-longevity-payment-long-term-seasonal-employeesState Agencies Bulletin No. 1508
… Purpose To provide agency instructions for processing the April 2016 … of $500 effective the first pay period of the fiscal year to employees who have at least 1500 hours in pay status in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1508-april-2016-public-employees-federation-pef-longevity-payment-long-termWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… statements. These charges arise from PARISI's attempt to embezzle funds from a decedent's estate for which he … abused the trust placed in him by allegedly attempting to pocket millions of dollars meant for the beneficiaries by … New York State Comptroller Thomas P. DiNapoli. "Thanks to my ongoing partnerships with United States Attorney …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… for the $3 million total in stolen Medicaid funds." "We have zero tolerance for those who defraud the state’s … from licensed New York State drug wholesalers that would have been necessary if Value legitimately dispensed … Since 2011, the Attorney General and Comptroller have worked together to fight corruption through their Joint …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidSUNY Bulletin No. SU-196
… date to include LPP Earn Code: ULO Hours/Units: The number of overtime hours to include LPP Amount: The ULO …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-196-500-service-award-part-time-psnu-employees-representedState Agencies Bulletin No. 1823
… Purpose The purpose of this bulletin is to provide agency instructions for processing the April 2020 … BU03 Institutional Services BU04 Background Pursuant to a side letter contained in the 2016-2021 Agreements … of $500 effective the first pay period of the fiscal year to employees who have at least 1,500 hours in pay status in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1823-april-2020-longevity-payment-long-term-seasonal-employeesUnified Court System Bulletin No. UCS-288
… Purpose The purpose of this bulletin is to provide agencies with instructions for manual payment of … detailed in the Labor Relations Memorandum are extended to Management/ Confidential and Unrepresented employees (BU … eligibility is being determined; and Has been authorized to carry a firearm on duty between January 1 of the year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-288-april-2020-unified-court-system-ucs-security-and-lawState Agencies Bulletin No. 1834
… Purpose The purpose of this bulletin is to inform agencies of the automatic processing for the bi-weekly Security Services Hazardous Duty Pay, and to provide instructions for payments not processed … Services Hazardous Duty Pay payment for employees who have at least one year of service credit in either BU01 or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1834-april-2020-hazardous-duty-pay-increase-arbitration-eligible-bu01-andUnified Court System Bulletin No. UCS-325
… fiscal year for which eligibility is being determined; and Have received a performance rating higher than unsatisfactory. NYS Court Officer-Trainees must have one year of continuous service on or before 10/1/2023 … cannot be included in the compensation calculation of any overtime earned on or after the date of the appointment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-325-april-2023-unified-court-system-ucs-security-and-lawState Agencies Bulletin No. 2103
… contained in the 2021-2026 Agreements between the State of New York and the Public Employees Federation (PEF), a lump … in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin … to employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2103-april-2022-csea-longevity-payment-long-term-seasonal-employeesState Agencies Bulletin No. 2018
… Purpose: The purpose of this bulletin is to provide agency instructions for processing the April 2022 … Scientific & Technical Services BU05 Background: Pursuant to a side letter contained in the 2019-2023 Agreements … of $500 effective the first pay period of the fiscal year to employees who have at least 1,500 hours in pay status in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2018-april-2022-longevity-payment-long-term-seasonal-employeesDiNapoli Calls on Major Corporations to Conduct Racial Equity Audits
… Grill , Dollar General Corp. , Dollar Tree, Inc. and Match Group . The Fund has also refiled the proposal at Amazon.com , where 44% of shareholders supported it last year. … their use of algorithms and filtering services, but in 2020 Match announced that they would continue allowing users …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-auditsState Agencies Bulletin No. 1902
… contained in the 2016-2021 Agreements between the State of New York and the Civil Service Employees Association (CSEA), … in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin … to employment and income taxes. Federal, State, and New York City income tax withholding will be calculated using …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1902-april-2021-longevity-payment-long-term-seasonal-employeesDiNapoli Finds State Needs to Do More to Address Nursing Home Pandemic Issues
… initial audit and the follow-up and found a significant number of discrepancies, which means that not all publicly …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-finds-state-needs-do-more-address-nursing-home-pandemic-issuesUnified Court System Bulletin No. UCS-340
… fiscal year for which eligibility is being determined; and Have received a performance rating higher than unsatisfactory. NYS Court Officer-Trainees must have one year of continuous service on or before 10/1/2023 … cannot be included in the compensation calculation of any overtime earned on or after the date of the appointment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-340-april-2024-unified-court-system-ucs-security-and-lawOversight of Disability Services
… is the largest comprehensive system of public education in the nation, comprising 64 institutions (14 of which are … colleges of technology, and an online learning network. In the fall 2021 semester, SUNY served nearly 370,000 … modifications, note-taking assistance, print materials in an alternative format, auxiliary aids, assistive …
https://www.osc.ny.gov/state-agencies/audits/2023/08/09/oversight-disability-servicesComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… a pharmacy formerly located in Queens before re-locating to its current location in Lynbrook, NY, for defrauding the … of Queens County Supreme Court sentenced Arkady Goldin to six months in jail, five years’ probation and 200 hours of … from licensed New York state drug wholesalers that would have been necessary if Value legitimately dispensed …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… Ross, the former insurance broker for the Metropolitan Council on Jewish Poverty (“Met Council”), has been sentenced to 18 months in jail. Ross also paid $534,000 in restitution to Met Council and agreed to a judgment against him in the amount of …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-broker